Victor Daniel is a seasoned FinCrime Specialist at Wise, leveraging over five years of experience in financial technology and risk management. With a keen eye for identifying and mitigating risk, fraudulent activities and other financial crime concerns, i played a pivotal role in establishing new controls for risk assessment and source of wealth verification and I have successfully handled over 4,000 consumer and business profiles through AML, Fraud, Sanctions, KYC/KYB, EDD and other fincrime checks. Victor's strategic insights and leadership have been instrumental in developing Wise's industry-leading compliance protocols. He is passionate about fostering a culture of integrity and innovation, driving initiatives that ensure secure and seamless transactions for millions of global users.More...